Jeff For Banks

DECEMBER 29, 2020

Total return includes two components: capital appreciation and dividends. First Capital, Inc. Silvergate Capital Corporation (NYSE: SI) Here we are. leverage ratio combined with their internal profit generation tells me they will be extending the proverbial hat to investors for more capital to support their growth.

North Carolina 147

North Carolina Capital Community Bank Wisconsin 147

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in equity capital, with a market capitalization close to book value. By comparison, over 100 year old and $7.7 We don't know.

Virginia 60

Virginia Risk Management Capital Comparison 60

CB Insights

NOVEMBER 6, 2018

Combined, these 31 European startups have raised more than $21B in total funding, and operate across industries including fintech, e-commerce, healthcare, and more. Earlier this year, it launched a fintech subsidiary, Auto1 Fintech, with Deutsche Bank and Allianz. Select Investors: DST Global, DN Capital, SoftBank Group.

Groups 76

Groups Capital Operations Fintech 76

Fintech Labs Insights

MAY 25, 2017

Xero’s decision to use Expensify’s software for in-house receipt and expense management is the latest product of the strategic partnership the two fintechs announced last year. CPA.com, the business wing of global leading accounting body, AICPA, has named Expensify its preferred partner for receipt and expense management.

Management 19

Management San Francisco Software User Experience 19

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. trillion up from $1.25

United States 15

United States Fintech Utah Software 15

Fintech Labs Insights

FEBRUARY 2, 2021

At FintechLIVE we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). It is the 7th fintech unicorn based in India, and the 4th most valuable. The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. trillion up from $1.25

United States 15

United States Fintech Utah Lending 15

Fintech Labs Insights

DECEMBER 7, 2020

At FintechLIVE , we maintain a list of 21st-century fintech unicorns* updated monthly (full list here ). Full Fintech Unicorn list (values as of 2 Dec 2020). Personal Capital. Related: The Best Fintech Conferences this Week (7 Dec 2020). In November, we added just 3 new unicorns compared to 6 last month. 2-Dec-2020.

United States 15

United States Fintech Portland Oregon 15

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? Founded in 2008.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

JUNE 10, 2016

The new research report on digital wealth management from Financial Technology Partners is a timely reminder of just how deep the firm’s dedication to and insight into the fintech world goes. So who are the disruptors in the digital wealth management space of whom both FT Partners and Ritholtz speak? Founded in 2008.

San Francisco 12

San Francisco Management Report California 12

Fintech Labs Insights

JANUARY 29, 2016

True Potential , a financial services group based in the UK, has picked up a “significant investment” from FTV Capital. “Our aim at True Potential is to revolutionize the way wealth management is delivered,” said David Harrison, True Potential Managing Partner. million private clients.”

Capital 12

Capital New York Management Apple 12

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Broadly enabling online commerce. Online and offline payments.

Online 98

Online Company Retail Payments 98

Jeff For Banks

SEPTEMBER 13, 2015

Selection: Greg Garrabrants, BofI Holding, Inc, (NASDAQ: BOFI) Greg has been in charge of the Bank since 2007. Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry. Selection: Mitch Englert, EVP of Community Banking, Capital City Bank Group, Inc. Imagine that. There's my team.

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

DECEMBER 1, 2021

Leading USA Digital Small Business Charge Cards ranked by FAB score (Fintech Attention Barometer*). Notes : *FAB score = Fintech Attention Barometer , a proprietary measure calculated by Fintech Labs. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Founded: 2007.

Cards 15

Cards Online Utah Austin 15

Fintech Labs Insights

DECEMBER 1, 2021

Leading USA Digital Small Business Charge Cards ranked by FAB score (Fintech Attention Barometer*). Notes : *FAB score = Fintech Attention Barometer , a proprietary measure calculated by Fintech Labs. Expensify is more known for expense management, but introduced a corporate charge card in Oct 2019. Founded: 2007.

Cards 15

Cards Online Utah Austin 15

Gonzobanker

SEPTEMBER 10, 2019

If the Kony acquisition is similar to Akcelerant and Avoka acquisitions thus far, disruption at Kony should be manageable. For Kony clients, the Temenos deal eliminates the distraction that could have been associated with an IPO and provides a strong, well-capitalized parent. This is yet another fintech deal to watch.

United States 89

United States Texas Austin Kansas City 89

PYMNTS

AUGUST 13, 2018

In July, it was reported that HMNY arranged a short-term $6 million loan from Hudson Bay Capital Management , $5 million of which will go toward paying its partners. Wells Fargo went on to sell at least 73,539 stated income loans between 2005 to 2007. For its part, U.S. So, what did we learn this week?

Data 100

Data ATM Cards Fraud 100

CB Insights

DECEMBER 4, 2019

In parallel, Amazon has made several fintech investments, mostly focused on international markets (India and Mexico, among others) where partners can help serve Amazon’s core strategic goal. This report is a collection of everything we know about Amazon’s foray into banking, financial services, and fintech. business.

Cards 101

Cards Lending Strategy US 101

Lex Sokolin

DECEMBER 25, 2019

If you read anything but this newsletter, you’ve got to read: Blockchain Capital’s 2019 Year in Review Messari Research Crypto Theses for 2020 DappRadar 2019 dapp Industry Review Decentralized Finance Overview So let’s narrow our entire lens to decentralized finance. a wealth management service from Set Protocol.

blockchain 52

blockchain Bitcoin Software Lending 52

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. ” Andreas Pages of Swisscom’s Business Unit Fintech highlighted NetGuardians’ technology as the kind of “agile and compelling software” that will improve risk mitigation for FIs.

Fraud 15

Fraud Regional Risk Management Conference 15

Fintech Labs Insights

JANUARY 30, 2017

Lending capital is distributed across different loan terms (up to five years) and lenders receive monthly payments from borrowers. Founded in 2007 and headquartered in San Francisco, the company was recognized as Personal Loan Provider of the Year for the fourth year in a row at the Consumer Moneyfacts Awards in January.

San Francisco 12

San Francisco Lending Millennials Capital 12

Fintech Labs Insights

JANUARY 4, 2016

It’s also the name of the first acquisition by personal finance and credit management platform, Credit Karma. ” Pictured (left to right): Founder and CEO Ken Lin and VP of Business Development Nichole Mustard demonstrating Credit Karma’s Debt Manager platform. ” And that’s where Snowball comes in. .”

Mobile 12

Mobile San Francisco California Customer Experience 12

Fintech Labs Insights

JANUARY 11, 2016

This enables wealth managers to better monitor and act on information that might affect client portfolios. The technology is highly configurable, and provides managers with a wall-to-wall audit trail. Founded in 2007, headquartered in Dedham, Massachusetts, and with offices in Pune and Belgaum, India.

Massachusetts 12

Massachusetts Analytics Comparison Data 12

Fintech Labs Insights

OCTOBER 22, 2015

.” Pictured (left to right): Miranda Lanzillotti, Marketing Communications Manager, and Pamela Rice, Senior Vice President of Technology, for OnDeck, discussing lending APIs at FinDEVr 2014. The company was founded in 2007 and is headquartered in New York City.

Lending 12

Lending San Francisco New York City New York 12

Fintech Labs Insights

APRIL 27, 2016

This week, small business lender Mayava Capital honored the most influential people in small business lending in its Marketplace Lending Power 20 awards. OnDeck Capital CEO, Noah Breslow. Founded in 2007. ” For more information about the awards, check out What Powers the Power 20. Prosper’s FinovateSpring 2009 demo.

Lending 12

Lending San Francisco Utah Capital 12

Fintech Labs Insights

MAY 21, 2015

In a round led by Baird Capital, VantagePoint Capital Partners, and Nashville, Tennessee-area investors, edo Interactive has raised $20 million in new funding. The Series E round takes the company’s total capital to more than $93 million. In addition to the funding, edo Interactive announced a new President and CEO.

San Francisco 12

San Francisco Nashville Tennessee Capital 12

Fintech Labs Insights

FEBRUARY 27, 2017

Jefferies Group and Third Point, and an entity of which Soros Fund Management serves as principal investment manager. This deal gives us the funding stability and additional capital markets expertise we need to continue to grow our marketplace and achieve profitability in 2017.”.

Lending 12

Lending San Francisco Groups Capital 12

Fintech Labs Insights

JANUARY 20, 2017

The company’s platform – already used by 50,000 businesses – helps small businesses, entrepreneurs, and freelancers manage invoices, expenses, taxes, projects, and more. Founded in 2007 and based in Edinburgh, U.K., FreeAgent Mobile is available on both iOS and Android platforms.

Taxes 12

Taxes Capital Mobile Software 12

PYMNTS

DECEMBER 16, 2019

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, stating the 2010s with a brand-new toolkit. And Big Tech (Amazon, Google) and FinTech (PayPal) players top the list of those who would like to enable it.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, starting the 2010s with a brand-new toolkit. And Big Tech (Amazon, Google) and FinTech (PayPal) players top the list of those who would like to enable it.

Innovation 174

Innovation Cards Google Payments 174

Fintech Labs Insights

JUNE 23, 2015

An investment of $175 million has boosted Credit Karma’s total capital to $368.5 Participating in the Series D round were Tiger Global Management, Valinor Management, and Viking Global Investors. million, and given the company a valuation of $3.5 Credit Karma last demoed as part of FinovateSpring 2009. Named to Inc.’s

San Francisco 12

San Francisco Comparison Lending Customer Experience 12

South State Correspondent

MAY 9, 2022

We calculate that online banks like American Express, Capital One, Marcus (Goldman Sachs), Ally Bank, and others hold a little over 9% of all domestic deposits. That 9% does not include specialty consumer banks or fintech companies. These online institutions were either absent or held minimal deposits in previous tightening cycles.

Community Bank 195

Community Bank Community Industry Online 195

Jeff For Banks

DECEMBER 29, 2021

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. Silvergate Capital Corporation (NYSE: SI) Here we are again. Silvergate had $150 million in total revenue over the past twelve months, and has a market capitalization of $4.7 They opened in 2007!

Capital 78

Capital Texas Metro North Carolina 78

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. As millennials head deeper into adulthood and make more money, the personal finance space is adapting to their unique money management attitudes in a few key ways: From in-person to online. From big banks to big tech.

Millennials 77

Millennials Mobile Lending Cards 77

CB Insights

SEPTEMBER 27, 2017

Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. When asked about these smaller players at the time (and even now) some companies have remained woefully dismissive. The iPhone and iPod. It was the first example of a smart mobile phone. Robo-advisors.

Bitcoin 65

Bitcoin Apple Innovation Industry 65

CB Insights

AUGUST 14, 2018

Perhaps the most glaring example of the tendency to dismiss innovative new players was when Apple’s iPhone hit the market in 2007. When asked about these smaller players at the time (and even now) some companies have remained woefully dismissive. The iPhone and iPod. It was the first example of a smart mobile phone. Robo-advisors.

Bitcoin 78

Bitcoin Apple Industry Nebraska 78

Fintech Labs Insights

DECEMBER 29, 2015

This is not a tall order, yet only 9 of the 2o largest banks managed to do even one of those five during the week leading up to Christmas. Previous year-end holiday posts: 2014 , 2013 , 2012 , 2011 (big banks), 2011 (CUs/community banks), 2009 part 1 , 2009 part 2 , 2007 , 2006 , 2006 , 2004. Banks in the Holiday Spirit.

Marketing 12

Marketing Milwaukee Maine Cards 12